_________ false
C007 אינקרדימייל בע"מ 2
Public INCREDIMAIL LTD
6689 Corporation no: 512849498
Stock Exchange/Market: אינקרדימייל
2513
428 HaNechoshet 4 , Tel Aviv 69710 , ,
Tel: 03-7696100 , Fax: 03-6445502
E.mail address: Yacov@incredimail.com Date of transmission: 19/11/2008
Reference: 2008-02-323349
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  




Annual General Meeting / Special Meeting
Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000
Only for corporation incorporated in Israel


On 24/12/2008 at 16:00 the corporation will hold it's annual general meeting
at
Number of the security that entitles its holder to vote at the meeting: 1095819
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 16/11/2008 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report 6k_isa.pdf

Attached hereto is the proxy statement G321624-V1df_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
2008-02-317544        
Previous names of reporting entity:
Date of revision of form structure: 16/11/2008
Name of the Signatory: : Kaufman Yacov , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
HaNechoshet Telephone: 03-7696100 , Facsimile: 03-6445502 , E-mail: Yacov@incredimail.com 2